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"Panama Papers": Aliyev’s Money Toured the World

alijewRakhat Aliyev enjoyed the benefits of Panama too. Large profits from the sugar businesses that he once launched in Kazakhstan were allegedly transferred to offshore accounts.

Modern Kazakhstan needs a modern economy

AKAkezhan Kazhegeldin analyses the reasons behind the economic crisis in Kazakhstan and proposes some decisive reforms.

End corrupt money in uk property

MansionThe UK Government should establish transparency over who owns the companies that own so much property in the UK. Before completing a purchase on a property, overseas companies should be required to submit to Land Registry the same details that UK registered companies must submit to Companies House.

David Cameron vows to fight against 'dirty money' in UK property market

davidcameronPrime minister will use a speech in Singapore to hit out against corrupt foreigners who launder money by buying up British homes through holding companies. David Cameron will promise to act against corrupt foreigners who buy up luxury properties in the UK using secretive holding companies to hide their “dirty money”.

Kazakh pair in Austria trial after Aliyev jail death

Two Kazakhs are due to appear in court in Austria in one of the country's most unusual murder trials. The men, who include a former intelligence chief, are accused of aiding the abduction and murder of two bankers in Kazakhstan in 2007.

Far From Kazakh Chief's Inner Circle, Aliyev Found Dead in Cell

Rakhat Aliyev rose to the height of influence and power in Kazakhstan, marrying the president's daughter and controlling many of the country's major companies. By the time he was found dead in a Vienna jail cell today while awaiting trial for murder, he'd been on the lam from his former father-in-law for eight years.

Kazakh ex-diplomat Aliyev dies from apparent suicide - Austrian court

Rakhat Aliyev, the Kazakh president's former son-in-law turned opponent, has been found dead in an Austrian jail from an apparent suicide, a court spokeswoman said on Tuesday.

Bodyguards ask courts to force Aliyev torture investigation

Two Kazakh nationals have made a renewed police challenge, to ask the Maltese law courts to investigate their accusations of torture against Kazakh exile Rakhat Aliyev, who resides in Malta. Despite repeated requests, the police have so far refused to investigate complaints by former bodyguards Satzhev Ibraev and Pyotr Afanasenko. The two men claim they were tortured on order of Aliyev in 2001, and personally beaten by him, to extract a false confession that their boss, former prime minister Akezhan Kazageldin, was plotting a coup against Aliyev's father-in-law, Kazakh dictator Nursultan Nazarbayev.

Mysteriöser Todesfall rund um mutmaßliche Alijew-Opfer

Der kasachische Unternehmer Sotkimbaev hätte morgen in Wien über den Fall von Kasaschstans früheren Österreich-Botschafter sprechen sollen. Wien. Drei mutmaßliche Opfer von Rachat Alijew erheben neue Vorwürfe gegen den früheren Botschafter Kasachstans in Österreich. Sie nennen sich „Auslandsbüro der Opposition Kasachstans". Um ihre Geschichten an die Öffentlichkeit zu bringen, veranstalten sie heute, Donnerstag, eine Pressekonferenz – ausgerechnet im Media Quarter Marx. Dieses Objekt steht zu 60 Prozent im Besitz von Alijews Gesellschaft VBM.

MEP wants EU to investigate allegations against Kazakh exiled in Malta

Portuguese MEP Ana Gomes has called on the European Commission to involve Eurojust and Europol in a Europe-wide investigation into Rakhat Aliyev, a Kazakhstani multi-millionaire residing in Malta.

Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

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Kazakh official: Not the time to resolve differences through war

Kazakh official: Not the time to resolve differences through war

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Oil majors sued by Kazakh government over billions in revenue

Oil majors sued by Kazakh government over billions in revenue

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